| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 19 Dec 2024 | 17 Jan 2025 |
| Approved to hold Extra Ordinary General Meeting of the Company on Friday, the 17 January, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Extra Ordinary General Meeting. Pritika Engineering Components Limited has informed the Exchange regarding Corrigendum to Newspaper Advertisement of Notice of Extra-Ordinary General Meeting (EOGM), E-voting and Cut-off date (As Per NSE Announcement Dated on : 23/12/2024) Pritika Engineering Components Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 17, 2025. (As Per NSE Announcement Dated on: 17/01/2025) Intimation of the Voting Results of the Extra Ordinary General Meeting of Pritika Engineering Components Ltd. (the Company) as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per NSE Announcement Dated on: 18/01/2025) Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Company has fixed Friday, the 14th February, 2025 as the record date for the purpose of ascertaining the eligibility of shareholders entitled for:Sub-division of Equity shares:One (1) Equity Share having a face value of Rs.10/- each in the Share Capital of the Company will be sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each fully paid up.The equity shareholders of the Company have passed an ordinary resolution pursuant to the provisions of Section 61 of the Companies Act, 2013 in their Extra Ordinary General Meeting held on 17th January, 2025. The certified true copies of the said resolution are enclosed for your ready reference. You are requested to consider the same and take it on record. (As Per NSE Announcement Dated on: 20/01/2025) | ||
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